Financial Crime Compliance | Training | Advisory
B.C.’s small claims court has ordered a man to repay approximately $950 he received through a series of accidental money transfers, rejecting an argument that essentially amounted to “finders keepers…
Basingstoke, UK — (SBWIRE) — 12/17/2021 — One of the UK’s leading invoice finance brokers, Pulse Cashflow Finance Ltd offers invoice financing solutions to help businesses maintain a flexible source of working capital. They’re committed to supporting the small businesses that are so often overlooked by traditional finance…
HSBC fined $85 mln for UK anti-money laundering failings Reuters…
MILAN — Carmaker Stellantis is in exclusive talks with BNP Paribas, Credit Agricole and Santander over the reorganization of its leasing and financing operations in Europe, it said on Friday. The group plans to create a 50-50 long-term leasing company with Credit Agricole Consumer Finance, and to reorganize its financing activities through exclusive joint ventures…
The activist Rona Wilson was also the target of a malware attack in 2016, according to an earlier analysis…
On Thursday, the German multinational corporation Adidas announced the launch of the company’s first Adidas Originals NFT collection. The Adidas Originals NFT drop is in partnership with the Bored Ape Yacht Club (BAYC), the cryptocurrency investor Gmoney, and the comic series Punks Comics. Adidas Reveals ‘Into the Metaverse’ Originals NFT Collection Adidas continues to embark…
LOS ANGELES — A train engineer who intentionally derailed a locomotive near a U.S. Navy hospital ship that was deployed in Los Angeles harbor to help during the COVID-19 pandemic pleaded guilty Thursday to committing a terrorist attack. Eduardo Moreno, 45, who worked at the Port of Los Angeles…
SecOps and NetOps teams can leverage powerful AI-driven threat detection with 100% accurate network packet capture to thoroughly investigate and neutralize threats London, UK– December 15, 2021 – Packet capture authority, Endace, and next-generation cybersecurity analytics company LinkShadow, today announced that LinkShadow has joined Endace’s Fusion Partner program…
Private, mercenary-style surveillance and hacking groups have used Facebook and Instagram to target 50,000 people in over 100 countries, according to a newly published investigation by Meta, Facebook’s parent company. The existence of private companies that use sophisticated digital tools to pry secrets from people’s work and private lives—sometimes as part of legitimate law enforcement……
